Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in modern Intercontinental media reports concerning maritime logistics and Power sectors. Although certain specifics about his early existence and training stay scarce, his Expert activities, significantly from the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become linked to various organizations functioning inside the UAE's no cost zones. Notably, he has held positions in firms which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, including the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented by Formal business registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that businesses linked to him had been involved in buying oil in the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, most likely circumventing Worldwide sanctions. In addition, one of the vessels connected to his functions was alleged to possess transported oil to locations below scrutiny, boosting worries about compliance with international trade restrictions.

Regardless of the media consideration, as of the latest readily available details, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Expert track record displays a deal with maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Electricity. His business enterprise activities, especially within the aleksejs halavins biography UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored because of international polices. On the other hand, as of the most recent obtainable info, there have been no official lawful actions taken from him.




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